^:'Cf:i ^ - ¾ ^ ¾ ^ ¾ ^• .';i:t:'P?^?S' $ii;|lfei:^:^i-L :p^l:;^:j;iti:;;::>1^;'"Hi.:4i ''<};<:&& vr;-i'::!;;;,-'::;.::-C'ry:.!': > * : v! ^ - - ¾ ¾ ¾^ ::i^";:-^;^li;r;jivv':i 11¾¾¾ $&%&MM II MEETING OP.'THE STATE BOARD OP AGRICULTURE President's Office* June 12th, 1918» 11 o»clock A* M* Present, President Kedzie, Messrs* Wallace, Graham, Beaumont, Woodman and Waterbury* The minutes of the previous meeting were approved without reading* On motion of Mr. Beaumont, the Secretary was authorized to enter into contract with the War Department to carry on United States Arny Schools for two periods of eight weeks each extending from the close of the present contract on July 15th, the rate per man per day to be #1*50• On motion of Mr* Graham, the following report of the committee on employees, as presented by Chairman Graham, was adoptedJ [Contract to (carry on j U.S.A.S. for two periods* Report of committee on employees, I name Title Pres, Salary In- crease Cur ,H»ch.Adm8 .State Ext* Total Salary allowed, ADMINISTRATION. President's Office. F, S. Kedzie B. A. Faunce Blanche Birchard P r e s, Clerk '• 6500' 16GG- *5$ 150 150 6500 1750 1000 Secretary's Office, A. M. Brown, Jacob Schepers Carolyn Phelps Maud M e e ch Louise Walsworth Eileen Fletcher Edith Butler -C, D. Betts 2200- Sec'y, Cashier 2200 Asst.Cash ier &Bkpr, 1000 Chief Clerk 1800 Clerk •» • 1000 . 700 850 Pur. Agt. 2200- 150 150 150 150 150 150 150 1500 500 2150 200 200 - 1050 1150 850 1000 2350 100 125 1225 Registrar's Office, Elida Take ley- A n na L. Ferle Registrar 1600- 1000 - Clerk 150 150 1750 1150 Office of Alumni Recorder, Clifford McKibbin AlunuSecy. 1550" M r s, Pansy McKinney Stenog. 720 150 150 1700 870 Library, Linda E, Landon, Elizabeth Palm Leola Lewis Librarian 1500- Asst. • 1000- Aaaietant 730 - 200 150 150 1580 120 1150 900 Miscellaneous, L. F. K e w e ll Simon Groat Rowena Ketchum E, A, Bowd Marguerite Sass Chrystal Colvin Arline Tesch Marion Hinman Edythe Houston D.C.Heffley Engineer 1600' Night watchman 650 Nurse 500" Architect 2500- Stenog,H,E 700 • C E n g. 700 Phys,& Draw, Stenog, 700 Eng,& Math, • An,Husb,& F,Mech, 660 • Forestry 700 Secy.Y.M.CA. 500 > 200 1600 50 150 150 700 500 2500 850 85.0 150 850 100 100 760 800 500 Department of Meteorology, D, A, Seeley Instructor 350 350 DIVISION OF HOME ECONOMICS. Dean's Office. 6500 1750 1000 2200 2350 1150 1350 1150 850 1000 2350 1750 1150 1700 870 1700 1150 900 1600 700 500 2500 850 . 850 ^850 760 800 500 350 Dean 3200 3200 3200 Domestic Art. Lillian L. peppard Assoc iProf.1^00 Instructor 950 Zella E.Bigelow ,850 • Florence Stoll 1000 • Grace F. Smiley 600 250 100 200 2000 1200 950 1200 Domestic Science. Mary E. Edmonds Louise I. Clemens Edna M. Garvin Ruth Kellogg Emily Castle Professor 2000- Instructor 900" Asst.Prof. 1000- (1500 w/out robm;l*«)Q with rm. ) Instructor 800 - Grad.As8t. 2000 200 1100 800 H time) 500 500 2000 1200 950 1200 2000 1100 1400 800 500 ' O F? • % \k m \ Name. T i t l e. P r e s. S a l. I n- c r e a s e. _____ cur.H'ch.Adms. Salary Allowed. S t a te E x t. T o t al Miscellaneous. Louise Freyhofer Mabel L. Leffler Mabel Williams Fredrika M. Heyl Edith W. Casho Mrs .N »L .Eastman Clara Hunt Mrs.H.E.Murdock Mrs.Prank Porter Instr.Music 1200 Asst.Inst." 900 House Mother 800 Instr.Household Decoration 100 900 100 1300 900 800 1000 Asst.to Dean & Inst. Phys. Culture Matron House 1000- 850 Director 900 Matron Col. Cot. 250 House Mother (Howard Ter.)500 150 100 1150 950 150 1050 100 350 & room 100 600 DIVISION OF ENGINEERING Dean's Office. -G.W.Bissell Agnes McGann Dean Clerk 3500 700 150 3500 Z5& Drawing & Design. ' R.K.Steward - Chace Newman • Caroline Holt -Earle H.Stewart • L.N.Field • John W.Steward • A. G. Scheele Professor Asso.Prof. Instructor N Asso»Prof. Asst. * M « 2800 1800 1000 1000 2000 1500 200 200 200 300 100 300 Civil Engineering, • 3000 2000 1200 1300 2100 1800 1800 (new) H.K.Vedder • C.A.Melick " R.G.Saxton ' CM.Cade B.K.Philp -W.W. Hitchcock Professor Asso.Prof. Asst. « H • Instructor N 2500 2300- 1750 1800- 1600- 1500- 200 200 150 100 200 100 2700 2500 1900 1900 1800 1600 Mechanical Engineering. J.A.Polson W.E.Reuling - R.G.Bigelow • C.E.Wood A.P.Krentel G.C.Wright Andrew Watt Geo .H.Peters Jacob Eicher W.G.Hildorf E.G.Crawford Profesaor Asst.Prof. Instructor • 2800 • 1800 1100 900 Foreman Pattern Shop 1500 Foreman Mach.Shop Inst.Forge 2000 Shop 1100 Asst.Wood •1100 Foreman Foundry 1200 « Forgg Shop 1800 Shop Engineer 900 200 200 100 3000 1800 1300 1000 200 1700 200 2200 100 150 1200 1250 150 200 100 1350 2000 1000 Electrical Engineering. A.R.Sawyer M.M.Cory Paul G.Andres Professor Asso.Prof. Asst.Prof. 2800 1700 • 1800 200 300 3000 2000 1800 1300 900 800 1000 1150 950 1050 350 600 3500 850 3000 2000 1200 1300 2100 1800 1800 2700 2500 1900 1900 1800 1600 3000 1800 1300 1000 1700 2200 1200 1250 1350 2000 1000 3000 2000 1800 1 Nursery Inspection, V L.R.Taft State Inspector Nurseries & Orchards 2500 DIVISION OF SCIENCE AND LETTERS. 2500 2500 1 Bacteriology. ' Ward Giltner F.W.Fabian G.Dikmans Ruth Normington Leroy Mailman Hilda Cummings Professor Instructor Grad.Asst. (•^ time ) Grad.Asst. (| time) Instructor Clark 2800 11*00 200 400 2300 3*00 300 11*00 1*00 250 250 500 660 150 250 (new) 1200 • 810 3000 1800 500 250 1200 810 name* -Title Salary Allowed • '- '••<' Pres. Salary* creaseCur.H'ch.AdmB,State Est•Total I n- Botany* Ernst A* Bessey Richard deZeeuw H*T*Earlington Rose M*Taylor Bertha M.Thongs on G.H.Coone R.P.Hibbard 2500• 2000 " 1700- 1400- 1300 • Professor Asso*Prof* Asst. • Instructor • Asso.Prof* in chg* of Plant path. 2300• Res*Asso.in Botany (Plant Physiol*) 200 250 200 200 200 2500 200 2250 1900 1600 1500 100 1250 550 600 E.F.Woodcock Julia Helmick Asst.Prof* Stenographer 2050- 1500- 700 200i 200 150 soo 1700 850 1250 200 Chemistry • A • J.Clark R»C.Huston Bruce E*Hartsuch D.T.Ewing E*G*Carpenter H*L*PubJ.ow Perry S»Brundage H*A*Geauque Blanche Hornbeck English* W.W.Johnston S.S.King C.B.Mitchell Norma L.Roseboom Louis B.iiayne Mrs*G*A*Robson Leo C. Hughes Ray B. Weaver J.B.Hasselman Economics* W*0*Hedrick C.S.Dunford Entomology* R.H*Pettit Eugenia McDaniel B*F*Kindig Professor Asso.Prof. Asst.Prof* Instructor ft- Stenographer 2800- 2200- 1700- 1500 ••• 1-400- 1300^ 1300- 1300- 800 200 300 300 $00 300 400 300 100 150 3000 2500 2000 1900 I7OO 1700 1600 1400 950 Professor Asso.Prof. Asst* • Instructor Mod.Lang. Fr*& Ger* English 2500 1900 1700- 1200 1300- 1200 1400- I3OQ. 1300- 200 200 300 200 100 200 300 300 300 2700 2100 2000 1400 1400 1400 1700 1600 1600 Professor Asso.Prof. 2800 1600 200 200 3000 1800 2500 1400- Professor Instructor Inspector of Apiaries & Instr *Bee-keeping 200 150 2300 400 1150 400 Mary Robinson Stenographer 400- 700 100 150 500 850 History* E.H.Ryder Minnie A.W.Hendrick frofessor instructor 2800 200 1250 • 250 3000 1500 Mathematics* L.C.Plant L.C.Emmons M.F.Johnson S.E.Crowe Guy G.Speeker W.M.Wible Military Science* Professor Asso.Prof. Asst*Prof• • « « * Instructor 2800 2100- 1650- 1500- 1700 1500* 200 300 150 200 200 100 3000 2400 1800 1700 1900 1600 700 P*G*Wrightson Sergt.Chas.Robinson A s s t . M i l . I n s t r. 600 Professor 800 120 1500 720 Chester L. Brewer Professor 4500- 4500 Physics. C*W. Chapman W.E.Laycock • Professor Asst*« 2400- 1750 400 250 2800 2000 2700 2250 1900 1600 15.00 2**00 2250 1700 850 3000 2500 2000 1900 1700 1700 1600 moo 950 2700 2100 2000 1400 1400 1400 1700 1600 1600 3000 1800 2700 1550 500 i 1 ! 1500 3000 2400 1SG0 1700 1900 1600 1500 720 4500 2800 2000 371 Name T i t l e. Pres. Salary I n- crease Cur.H^hjAdms .State Ext .Total Salary Allowed j-O.L.Snow \ Zoology. Asst.Prof• 1600 300 1900 ^W.B .Barrows >B.B.Roseboom fP.A.Burt : Allen C.Conger ^V.E.leRoy fJos.W.Stack Professor 25OO Asst.Prof.Phys.1700' • • Instructor • • Geol. 1700- " Zool. 1700- I5OO I3OO 200 200 200 200 200 200 2700 1900 1900 1900 1700 1500 JDIVISI0N OP VETERINARY SCIENCE. \Vet erinarv Department» * iR.P.Lyman rJas.W.Benner iRhoba Price ! Anatomy. Dean Asst.Prof.Pharma 33.OO cology Stenographer 1800 600 100 50 3300 1900 650 > * j P.W.Chamb erlain -Howard E.Johnson Professor Asst.Prof. 25OO 1200 200 300 2700 1500 Pathology. E.T.Hallman Asso.Prof• 2500 200 2700 Surgery & Clinic. J.P.Hutton Asso.Prof. 2200 300 2500 DIVISION OP AGRICULTURE. Dean'8 Office. 1900 2700 1900 1900 1900 1700 1500 3300 1900 650 2700 1500 2700 2500 "R.S.Shaw Bess Harcourt Dean Stenographer 3800 700 150 2300 1000 500 500 350 3800 850 • 3000 2000 750 - " 2500 2000 1200 - 3000 2500 1700 900 850 780 Agricultural Education. • W.H.French * E.L.Groyer Marion Nichols Professor Asst.Prof. Stenographer 3000 1900 650 100 100 3000 2000 750 Animal Husbandry. 'Geo .A.Brown *W.E.J.Edwards Robert Mackie Professor Instructor Herdsman 2300 1850 900 200 150 300 2100 200 2000 1200(ib house) 200 Dairy Husbandry,. - A.C.Anderson .K.W.Newhall - J.E.Burnett Alison Ransford Clara Waber Bertha M* Beebe garm Crops. 'j.P.Cox -;P.A.Spragg Professor Asso.Prof• Asst•Prof. Xnstr.Cheese- making Stenographer Clerk 2800 2500 1500- 900 720 780 200 200 130 2800 200 2500 1700 900 850 780 (new) Professor Instr.& Res.Asso. in Plant Breeding 2100- lfOO 1800 300 IfOG 2500 * 1J.R.Duncan Gertrude DeCair Assistant Stenographer 2200 1000 750 200 200 100 lJ-50 1500 1200 850 Iparm Mechanics. - H.H.Musselman * 'Wilson Duncan |S.H.Toms Professor Instructor n 23OO 1100 780 200 200 120 1950 1300 900 ^50 550 211-00 1200 850 2500 1300 900 Name. Title Pres. Salary In-.. creaf $e Cur .H1 eh, »Adms.State Ext.Total Salary Allowed• •tfV/ :-.1 J Farm & Horses. R.S.Hudson Superintendent 1600• 200 1800 Poultry. C.H.Burgess Asso.Prof. 1800- 400 1600 600 • • • • _ . • _ .. I 1800 | • 1 - ! • . .' ' 2200 J - ! - . ' • • - • " ". J Forestry. A.K.Chittenden F.H.Sanford J.J.Hendryx Horticulture. H.J.Eustace C.P.Halligan Thomas Gunson R.E.Loree Soils. M.M.McCool C.H.Spurway C.E.Millar Geo.M.Grantham Miscellaneous. Elizabeth Frazier Earl Trangmar E.N.Grover Professor Asso.Prof. Foreman Forest Nursery 28QQ- 2200- 200 200 2800 2400 960* 140 1100 Professor Asso.Prof. Asst.Prof. Instructor 3000' 2700- 1800- 1600- 100 200 2100 400 2400 1900 1600 200 200 500 300 Professor Asst.Prof. • • • . • 2800* 1900 1950 - 1600- 200 200 200 300 2400 200 1050 2150 1900 400 1050 Critic Teacher Supt.Publicati ons 1500- 1500 & Adv. 1500 200 700 Instr.Telegraphy 1080- 1080 - > EXPERIMENT STATION ONLY, » A.J.Patten O.B.Winter .E.F.Berger F.T.Riddell W.C.Dutton G.J*Bouyoucos Mary north Rider M.V.Bogue Horace W.Norton C.F.Barnum Ezra Hebard G.L.A.Ruehle Dr.W.L.Chandler Harry C.Young Arnot Lewis Marion Grettenberg* Zae Northrup Chemist Res .Asst .Chem. Asst.in • Field Investigator 2800- 1850- 1350- Dairying Asst.in Hort. Res.Asso.Soils Stenog.Chem. Bulletin Cleric Investigator in Live Stock ex cept Poultry 2500 • 1300^ 1700- 2500- 800 660- 200 200 500 200 150 140 Chief Inspector Fert.& Feeds 1400- Inspector Fert, » & Feeds 1400- Res.Asst.Bact. 1800- 2000 Ento. •• " '* Asso.in Bot< »1350- 1000- Asst.in Chem. 1000- Res.Asso.in Bacty. 5r • . • • ' ' 350 200 300 1700. 300 EXTENSION ONLY. 750 500 1550 1025 1025 1550 1800 800 1100 1500 1000 950 800 2500 1750 1600 600 1200 2000 1650 1000 1000 3000 i 2400 1 1100 1 I • ! 3000 | 2700 { 1900 1 1800 f 3000 i 2100 j. 2150 \ 1900 j t 1500 j i 1000 1700 j 1 1080 j ! 2800 1 2050-1 155Q \ 1800 1 1900 1 2500 i 950 j 800 i 1 25OO j f 1750 j \ 1600 1 1800 •!• , 2000 -I 1650 j 1000 1 1000 i 2000 2000 Name Title Present Salary Increase Total Allowed. Administration^ R.J.Baldwin Mrs .J .J .Lohman Director Stenographer 2600 850 County Agents. Eben Mumford Alfred Bentail F.L.True H.J.Lurkins State Leader Agt.Allegan Co. •• Alpena • Berrien " • 1100 600 600 900 200 200' 200 2800 IO5O 1300 600 600 900 E x t e n s i on continued. Name Title Present Salary Increase Total Allowed, •C.L.Nash ;- O.I.Gregg ; -1 .B .McMurtry I "E.L.Kunze ;-C.V.Ballard • J .F .^density ' s . P . p a t t i s on i-leo M. Geismar hH.G.Smith i-C.L.CoiTeen i-L.R.Walker ; -Wesley J.Cook j-R.L.Olds |- Simon Harkema •R.G.Carr D.L. Hagerman :.Jesse Stutsman [C L . B r o dy ~j.M.Wendt •H.L.Barnum [. W.C .Eekard --Clark D.Mason !• Prank Sandhammer i-E.B.Hill -C .M.Kidman Agt.Branch Co. Wayne • Cheboygan Co Chippewa Dickinson Gogebic Delta. Houghton Kent Lenawee Marquette Mason Muskegon * Newago Ontonagon Ottawa Saginaw St.Clair St.Joseph Missaukee VanBuren Wexford " Manistee Menominee Presque Isle 600 900 600 900 600 600 900 600 700 600 600 900 900 600 600 900 600 600 600 900 900 600 600 900 900 ; Flora Easton Stenographer 700 Home Economics. •Margaret M» Justin Specialist May M. Person -Coral Havens •Elizabeth Parker Mary Eicher Assistant Specialist in Health Stenographer " in charge 200 1400 1200 1600 600 600 900 600 900 600 600 900 600 700 600 600 900 900 600 600 900 600 600 600 900 900 600 600 900 900 700 200 200 150 200 1600 1400 1600 750 Extension Schools. :Karl McDenel Sup er int end ent 1200 400 1600 I m Boys & Girls Clubs. E.C.Lindemann • C.A.Spaulding -Anna B. Cowles -;R.N.Kebler Katheryn Holland sFarm Crops. i J.W.Nicholson Wm. Murphy State Leader Assistant Dist.Leader U.Pen. Stenographer Specialist 1100 900 950 900 420 1500 1400 Live Stock. - 200 200 200 400 1100 1100 1150 1100 820 3OO 200 1800 1600 ;J.A.Waldron 'Vernir A. Freeman Specialist * in Sheep Husbandry 500 400 200 100 700 500 Potatoes & Vegetables. ;C. W. Waid Specialist 2200 200 2400 ;Farm Management Demonstrations. ICharles H. Graves Demonstrator 500 100 600 Household Engineering. O. E. Robey Specialist 1800 1800 Publications. Nellie Clark Clerk 600 150 750 Poultry. •Annabel Campbell Ernest Foreman Specialist « 720 1200 280 4oo 1000 1600 Extension, continued. Name. T i t l e, Present salary Increase Total Allowed, Control of Insflct P e s t s, Don B. Whelan S p e c i a l i st 1500 300 1S00 Muck Crops1 Ezra Levin Specialist 1600' 200 1800 On motion of Mr, Beaumont, the following budget for the ensuing year as presented by the President and Secretary, was adopted: I •"•'- "": ^^^'f^-^iM »w jBudget for 1 yMuf^v! $ 750.00 1500.00 5000.00 6000.00 3000.00 3190.00 • 1500.00 3000.00 802,00 225*00 2500.00 685.00 1665*00 1785.00 5000.00 800,00 2400.00 20.00 4800.00 7000.00 3065.00 5O5.OO 8000.00 35.00 1220,00 1455.00 2000.00 4500,00 4800.00 2400.00 4754.OO 1427.00 840.00 1316,00 5000.00 2500.00 Agricultural Education Anatomy Animal Husbandry Bacteriology Botany Chemistry Civil Engineering Dairy Husbandry Drawing Economics Electrical Engineering English Entomology Farm Crops Farm & Horses Farm Mechanics Forestry History Dean Home Econ, & Dorm, Horticulture Library Mathematics Mechanical Engineering Meteorology Military Science pathology Physical Training Physics Poultry S o i ls Special Courses Veterinary Science Zoology Domestic Art Domestic Science Surgery & Clinic Advertising Bulletins cleaning Contingent Building Dean of Engineering Dean of Agriculture Dean Summer School Electric Lighting Freight & Cartage Heating Hospitals Miscellaneous Office, Presidents Office, Secretary*s Registrar Salaries Telephones South Haven Exp, Station Upper Pen, Exp, Station Alumni Recorder 3500.00 ' 7000.00 4500.00 70000.00 1555.00 2695.00 575*00 10000.00 3000.00 80000.00 2500,00 10000.00 2400.00 3050.00 1470.00 326570.00 2000.00 2420.00 19805.00 1071.00 m 1 :¾ • -•* : I Amount guaranteed as o f f s et to Federal Lever funds $63113.3! , derived as f o l l o w s: College Counties $ 40613*31 22500.00 63113*31 On motion of Mr, Graham, the contracts of a ll employees any part of whose salary is paid from e i t h er extensiom or experiment s t a t i on funds, are to Employees.-*. | s a l , ': paid;; '•••$. from ;Ext.,\br-1 Funds..-:;; :&$ , I be dated from July 1st to July 1st* , Trangmar*B j exp. to I?jennj. Gn m ot i on of Mr. Beaumont, Mr. Trangmar's expenses in attending the lallowed. | m e et i ng 0f the Association of College Editors held in Knoxville, Tennesee, the i f i r st week in June were allowed. On motion of Mr. Woodman, the recommendation of Director Baldwin that Bigelow1s salary i n- 1 $5 0. 00 per month be added to the salary of Miss Zella Bigelow during the months creased. j ; of July and August as compensation for extension work, was approved. Coons au t h o r i z ed to a tt end I meeting in Indiana. On motion of Mr. Woodman, Mr.G..H:;. Coons was authorized to attend a meeting of Cereal Pathologists at Lafayette, Indiana, with transportation ex penses p a i d. Publow*s salary incr.; $ I7QO p er annum beginning June 1 s t. On motion of Mr. Beaumont, the salary of Mr. H. L. Publow was made ISToble given l e a ve of i absence. Dr*Bruegel* b i ll allowed. r e signed. j Scholarship; jfor boys & g i r l s. Plant to attend P e t t it »s communication re—Hessian : f l y. On motion of Mr. Wallace, Mr. Chas. G. IToble, Assistant in Bacteriology, w l l0 ^g entered the Medical Corps of the National Army, was given leave of ab- sence without pay for the period of the war, beginning July 1 s t. 3 On motion of Mr. Wallace, the b i ll of Dr. 0. H. Bruegel, amounting to I3IJ4.75 for services as medical o f f i c er was authorized provided it is properly itemized. On motion of Mr. Wallace, the resignation of Miss Fredrika M. Heyl was accepted to take e f f e ct September 1 s t. On motion of Mr. Woodman, the matter of offering scholarships to boys ^a g iris for s p e c i al work along agricultural l i n es of Boys and Girls Club work, was referred to Dean Shaw, Mr. Berridge and the President, with the request that : the committee present a plan. 0n motion of Mr. Wallace, Prof. Plant>was authorized to attend a j- meeting at meeting of the Society for the Promotion of Engineering Education at Evanston, ; Evanston. i I l l i n o i s, June 26th to 29th, with expenses paid. The President presented a communication from Prof. P e t t it in reference to the Hessian "Fly s i t u a t i o n. On motion of Mr. Woodman, Prof. P e t t it was requested to correspond with It-he county agents and to secure from them such information as they have r e l a t i ve ito the prevalence of the Hessian P l y. aTO^re?nstr' A s s t ^ * i nt h* ^s t r u c t or 0n m o t i on of **• Graham, Dr. D. Joseph Lamoreaux was appointed I n- in A n i m al Penology and Assistant in Bacteriology, at a salary of #1^-00 Bact. ;p er a n n um t0 fce e f f e c t i ve July 1 s t, #700 to be paid from the College funds and il700 from Experiment Station Adams funds. Uelson f ^V^ « ^ I f -f M ay 2 o t h» w as Presented, on account of h is entry into military s e r v i c e, was cf absence* 0n m o t i on 0:r ***• Beaumont, Mr. Ray Nelson whose resignation under date jgiven leave of absence without pay for the period of the war, from June 1 s t. Dean White** ! resignation^ean white: The President presented the following l e t t er of resignation from June f?th, 1918. To the President of M.A.C. and the State Board of Agriculture:- It is with very sincere regret that I herewith tender to you my ^resignation as Dean of the Division of Home Economics and as Dean of Women of the Michigan Agricultural College. j ; After long and careful consideration, it has seemed to me best to ^"•;:~;^'?tl accept the position as Adviser of Women at Cornell University because of unusual conditions which have arisen there that have made the JU.umnae and others interested in the College feel that the training and experience which I have had might be of especial value Ahere at this time* As Cornell is not only my Alma Mater but also the University from which I obtained my degre of Ph* D*, and the University with which I have close family associations,there are many ties binding me to the work there* The work at the Michigan Agricultural College and in the State has been a matter of such deep interest to me that it has been hard for me to decide that the service that I can render at Cornell might be greater than the service that I could render here, but matters have shaped themselves in such a way that I believe that I should go* Permit me to take this opportunity to express to you my very great appreciation of the cordial cooperation which I have had since I came to the Michigan Agricultural College from the State Board, from the President and the Secretarj' and from the Faculty, as well as from the people with whom I have had the opportunity of working in the state* The interest which has been shown in the wprk that I have tried to de, - and the help that has been given to me at every step, in trying to carry out the planB which I have had in mind, - have made the work here a pleasure and have made it very full of interest* Respectfully submitted, (Signed) Georgia L* White, Dean, Divisi on of Home Economics* On motion of Mr* Beaumont, the resignation of Dean White was'accepted and the following resolutions adopted: "RESOLVED, That in accepting the resignation of Miss Georgia L* White as Dean of Women and of Home Economics, the members of this Board do so with feelings of profound regret, both officially and personally* They recognize and fully appreciate how broadly her influence has extended throughout the state and how earnestly and successfully she has labored to extend the scope of, and to dignify, the work in Home Economics* Deeply as they feel the loss of Miss White's services and influence, they yet recognize the significance of a call to the Deanship of Women at Cornell University, in this case made doubly attractive through personal relations, and extend to her their kindest wishes for the same measure of success to which she has attained in this state and in this institution* Resolutions i regarding {Dean-White* 8:1 IResignation* these resolutions to Miss White*" "RESOLVED,, That the Secretary be requested to transmit a copy of On motion of Mr* Beaumont, the question of employing a Dean of Home Economics and a Dean of women was referred to the committee on employees, the jTo employ [Dean of fi.E,, ! & Women. / dl President and Secretary with power to act* On motion of Mr. Water bury, Mr* Woodman was appointed a committee to investigate the work of Mr* J* 2J* McBride and his relation to the Extension Division and report in full at the next meeting of the Board* / --f 1 !lnvestigate;-|| [work; o^ iMcBride;- .••-.•-= . On motion of Mr* Woodman, the following fees in Electrical Engineering i Fees for !Elec*Eng* were adopted: Electrical Engineering 9 Electrical Engineering 3a #2.00 1*00 also the following regulation in reference to music students: shall be permitted to take music without credit upon payment of the regular music fee each term, plus the incidental fee of #2*50*" ; • I Persons "All persons employed by the College or having a relative so employed, |emp*by c o l. j] jpermitted to" Itake musia*'^ (Additional ; jpay for Messenger, j denied On motion of Mr* Wallace, the request of Dean Bissell for additional compensation for Mr* P* D. -Messenger from May H-th to June 1st, was denied* ' . \.. -' '. •"•'"•" f ,-l-\ '!•• -,: ~ On motion of Mr* Beaumont, the matter of appointing a Professor of Industrial Chemistry, was referred to the President with power to act* On motion of Mr* Woodman, the question of the title of Prof* Burgess was referred to Dean Shaw for recommendation* \Bxot •'••'.•of \..-~ .4 ilndustrial A 4 jChem* • T i t le of- --- .--< jProf* .:. -••:"-$ I :Burgess *;'_":! On motion of Mr* Wallace, the question of providing military training in the winter for short course students and also of offering courses for the wint er V short;!; ,;cour ;3ok5 '['• ' 1 training of nurses throughout the year, was referred to the President and i Secretaryfor report. j %•' .-••.•:. ?_College Hall ]:for military ^en restored, for military purposes, ^purposes. ; On motion of Mr. Woodman, authority was given to use old College Hall On motion of Mr. Woodman, the expense accounts of the Board members ||Expense a c c i s ^^ approved. Vj approved. Qn motion adjourned. ###?¥########: Secretary. w Si Jri. I MEETIHG' OP-..THE STATE BOARD OF AGRICULTURE, President's Office July 17th, 1918. 1*00 o'clock P. H. Present, President Kedzie, Messrs. waterbury, Woodman, Graham and Doherty. The minutes of the previous meeting were approved without reading. On motion of Mr. Doherty, the following recommendations submitted by Director Baldwin, were approved, namely: That Mr. Ezra Levin who has antered the United States Army, be given leave of absence without pay for the duration of the war with the understanding that h is salary s h a ll be #2000.00 upon h is return; That the salary of Mr. E. C. Foreman be increased to #1800.00; and That the following persons who have entered the United States Service, be given leaves of absence without pay for the period of the war: < • Wm. Murphy - Extension Specialist in Farm Crops. • CA.Spaulding - Assistant State Leader in Boys Club Work. E.C.Volz and'A.G.Kettunen, engaged in Emergency Club Work. -W.H.Kennedy, - County Agent for Clare County. Glenn 0. Stewart - Club Leader for Kent County. Carl Seidel, - Assistant County Agent for Kent County. Frank Davis - Calhoun County Club Leader. On motion of Mr. Woodman, the following stenographers were placed upon the fLevin given p.eave of absence [Foreman's i alary i n creased IILeave of ab sence to Murphy SpauMing Volz Kettunen $tewart Seidel & Davis Stenogs. onregular payroll with salaries as indicated: ^regular pay Iroll. Bertha Waber Ruth M. King Florence Isbell Frances Bittner - Stenographer for the Extension Director #800 * Boys and Girls Clubs 800 « Farm Crops Extension- 800 « Upper Peninsula Office 900 • » • iEaston's fsalary in- creased. Also the salary of Miss Flora Easton, stenographer for Dr. Mumford, was increased to |850.00. On motion of Mr. Woodman, the recommendation of Director Baldwin that JExpenses of : ^certain ex- jthe traveling expenses of certain extension workers which have previously been [tension workers to paid from federal funds, be paid from College Extension Funds during the month pe paid from tCol.Ext. 'Funds. pf. July due to the fact that Congress has not yet passed agricultural appropriation *. : « . . " bill, was referred to the Secretary with power to act. , ; On motion of Mr. Woodman, the Secretary was requested to ask the Levin to . Quartermaster at Camp Custer to permit Mr. Levin to have sufficient time off to have time j to.eompletehtaiek some necessary %-ork that is now incomplete. work. . . . ! •' I Farmers I . On motion of Mr. waterbury, in view of the fact that the expenses of Iweek expenseFarmers Week cannot be paid from Smith-Lever funds, #1200. was appropriated for f from.Ext.Sti. I 1 i fe